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AML Analyst

Evon Technologies • Dehradun, Uttarakhand, India • Posted June 03, 2026

Location Dehradun, Uttarakhand
Job Type Full-time
Category Business Operations Specialists
Posted June 03, 2026

Key Responsibilities:

  • Perform KYC onboarding & Customer Due Diligence (CDD)

  • Conduct Enhanced Due Diligence (EDD) for high-risk customers

  • Review alerts & investigate suspicious transactions

  • Prepare and support STR/SAR reporting

  • Conduct PEP, sanctions & adverse media screening

  • Identify AML/CFT red flags and support investigations

  • Maintain compliance documentation and audit trails

  • Ensure adherence to AML/CFT regulatory guidelines
    • Job Requirements:
  • AML, KYC, CDD, EDD knowledge

  • Willing to work as a team & learn new things and adapt as per organizational goals.

  • Transaction monitoring & STR/SAR understanding

  • Sanctions & PEP screening familiarity

  • Strong analytical & investigative mindset

  • Good communication & documentation skills

  • Attention to detail & risk awareness

    • Preferred Qualification: ...

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